The Cryptocurrency And Digital Asset Fraud Casebook
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The Cryptocurrency And Digital Asset Fraud Casebook
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Author : Jason Scharfman
language : en
Publisher: Springer Nature
Release Date : 2023-01-16
The Cryptocurrency And Digital Asset Fraud Casebook written by Jason Scharfman and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-01-16 with Business & Economics categories.
Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. With this rapid growth in both the crypto and digital asset spaces, there has also been an unfortunate steady drumbeat of fraudulent activity. It has been reported that in 2021 alone over $14 billion in crypto was stolen from investors. Frauds have touched all aspects of the crypto universe ranging from outright Bitcoin theft, pig butchering, and wallet phising to DeFi rug pulls, exchange hacks, mining scams and NFT fraud. The Cryptocurrency and Digital Asset Fraud Casebook will provide up to date information and analysis on fraudulent activity in the crypto space.
The Cryptocurrency And Digital Asset Fraud Casebook Volume Ii
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Author : Jason Scharfman
language : en
Publisher: Springer Nature
Release Date : 2024-06-07
The Cryptocurrency And Digital Asset Fraud Casebook Volume Ii written by Jason Scharfman and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-06-07 with Business & Economics categories.
Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. As part of this continued growth, there has been an unfortunate series of ongoing and increasingly sophisticated frauds, Ponzi schemes, and hacks that have cost investors billions of dollars. Since the publication of the original Cryptocurrency and Digital Asset Fraud Casebook, conservative estimates indicate that there have been thousands of new digital asset fraud cases that have contributed to billions in broadening losses in space. Beyond the digital asset space, cryptocurrency-related scams also continue to present increasingly meaningful threats to traditional finance institutions, the global economy, and national security, as well. These new challenges, combined with the ongoing evolving regulatory environment for digital assets, create an environment where there is a continued need for the up-to-date information and analysis of real-world case studies. It includes an up-to-date analysis of recent case studies in cryptocurrency and digital asset fraud alongside an analysis of recent decentralized finance (DeFi) hacks, smart contract attacks, and rug pulls. This book reviews the impact of digital asset bankruptcies, the FTX fraud, and the industry-wide post-FTX fallout on the growth of cryptocurrency fraud. It also examines the explosive growth of cryptocurrency romance scams, pig butchering, and related organized crime money laundering efforts and includes a related exclusive case study. Offering an in-depth examination of digital asset frauds in the gaming, metaverse, and NFT spaces, it also covers Decentralized Autonomous Organization (DAO) fraud, smart contract attacks, dApp scams, crypto asset manager investment fraud, mining fraud, honeypots, meme coins, and artificial intelligence-based digital asset fraud. Leveraging the author’s experience analyzing and implementing compliance and operations best practices with a variety of cryptocurrency and digital asset projects and consulting with international regulators on blockchain and digital asset policy, this book will be of interest to those working throughout the cryptocurrency and digital asset space including Web 3.0 builders and service providers including lawyers, auditors, blockchain infrastructure, regulators, governments, retail investors, and institutional investors.
The Cryptocurrency And Digital Asset Fraud Casebook Volume Iii
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Author : Jason Scharfman
language : en
Publisher: Springer Nature
Release Date : 2025-05-26
The Cryptocurrency And Digital Asset Fraud Casebook Volume Iii written by Jason Scharfman and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-05-26 with Business & Economics categories.
Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. Alongside this rapid growth, the digital ecosystem remains plagued by bad actors who prey on the space. These range from state-sponsored North Korean hacker groups, Russian ransomware gangs, multinational organized criminal enterprises to lower-level Chinese gangsters and run of the mill romance scammers. These criminals indiscriminately target victims across all demographics. Furthermore, cryptocurrency-related scams continue to present increasingly significant threats to institutions and national security. Since the publication of The Cryptocurrency and Digital Asset Fraud Casebook volumes I and II, scammers have only intensified the sophistication and scope of their attacks. This evolving threat landscape, coupled with a rapidly changing regulatory environment, underscores the ongoing need for up-to-date information and analysis. The Cryptocurrency and Digital Asset Fraud Casebook, Volume III: Exchange Hacks, Deepfakes, Social Media, and Artificial Intelligence Scams is essential reading for anyone seeking the latest insights into fraudulent activity within the cryptocurrency and digital asset space.
Cases On Economic Crisis Impact On Multinational Corporations
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Author : Tennin, Kyla Latrice
language : en
Publisher: IGI Global
Release Date : 2024-02-16
Cases On Economic Crisis Impact On Multinational Corporations written by Tennin, Kyla Latrice and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-02-16 with Business & Economics categories.
Adaptability and strategic acumen are paramount in global business. Cases on Economic Crisis Impact on Multinational Corporations is a comprehensive reference book meticulously crafted by a group of industry practitioners, consulting firm owners, academics, and business scholars. This robust resource offers an incisive exploration of real-world challenges multinational corporations face amidst economic upheaval, delivering actionable insights that resonate with leaders and learners alike. This book delves into the challenges that economic crises pose. The multifaceted cases within its pages are designed not to provide simple answers but to stimulate critical thinking, strategical analysis, and the creative prowess needed to guide organizations through tumultuous times. The goal of the experts behind this resource is to help organizations navigate unprecedented times and ultimately improve and keep economies operating, as well as the businesses functioning within them.
Perspectives On Digital Transformation In Contemporary Business
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Author : Albakri, Mohammed
language : en
Publisher: IGI Global
Release Date : 2024-11-27
Perspectives On Digital Transformation In Contemporary Business written by Albakri, Mohammed and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-11-27 with Business & Economics categories.
In today's society, the proliferation of digitization, digitalization, and digital transformation have played a significant role in reshaping society and business, in both public and private sectors. The advancement of intelligent systems has enabled organizations to streamline processes, increase efficiency, and broaden their reach. The adoption of Industry 4.0 technologies has hastened this transformation, resulting in unprecedented opportunities for growth and innovation. In today's hyperconnected world, businesses from a wide range of industries have used these technologies to improve operations, personalize customer experiences, and gain a competitive advantage. However, as technology evolves, it is not without challenges. These challenges must be addressed and mitigated before they escalate, as they can have serious economic, social, and technological consequences for individuals, businesses, governments, and society as a whole. Perspectives on Digital Transformation in Contemporary Business is an essential resource for navigating the complex landscape of digital transformation in business. The book delves into the evolution, trends, and challenges of digitalization, providing invaluable insights into key thematic areas such as the digital economy, digital education, digital entrepreneurship, and digital ethics. This book covers topics such as entrepreneurship, healthcare technology, and supply chains, and is a useful resource for business owners, policymakers, educators, researchers, technology professionals, and academicians.
The New Age Of Criminology
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Author : Arvind Singh Kushwaha
language : en
Publisher: OrangeBooks Publication
Release Date : 2025-01-10
The New Age Of Criminology written by Arvind Singh Kushwaha and has been published by OrangeBooks Publication this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-01-10 with Social Science categories.
This book seeks to extricate the complexities of this phenomenon by including insights from criminology, psychology and technology. It examines the many-sided nature of cybercriminal behaviour, from the motivations behind these acts to the psychological profiles of offenders and highlights the critical need for effective prevention and rehabilitation strategies. By examining the case studies, criminological theories and innovative rehabilitation approaches, the author aims to equip readers with a deeper understanding of this phenomenon.
Blockchain And Digital Twin For Smart Healthcare
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Author : Tuan Anh Nguyen
language : en
Publisher: Elsevier
Release Date : 2025-02-15
Blockchain And Digital Twin For Smart Healthcare written by Tuan Anh Nguyen and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-02-15 with Computers categories.
The smart hospital framework involves three main layers: data, insight and access. Medical data is collected real-time from devices and systems in a smart hospitals: the internet of medical things. This data is integrated to provide insight from the analytics or machine learning software using digital twins. Security and transparency are brought through a combination of digital twin and blockchain technologies. Blockchain and Digital Twins for Smart Healthcare describes the role of blockchain and digital twins in smart healthcare. It describes the ecosystem of the Internet of Medical Things, how data can be gathered using a sensor network, which is securely stored, updated and managed with blockchain for efficient and private medical data exchange. The end goal is insight that provides faster, smarter decisions with more efficiency to improve care for the patient. - Provides the fundamentals of blockchain, digital twin and IoMT - Presents a useful guide for readers on the new applications of blockchain, medical digital twin and IoMT - Explores how blockchain and digital twin can be used in the IoMT , smart hospitals, and for future healthcare services
Concept Theories And Management Of Cryptocurrencies
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Author : Tomé, Eduardo
language : en
Publisher: IGI Global
Release Date : 2025-05-21
Concept Theories And Management Of Cryptocurrencies written by Tomé, Eduardo and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-05-21 with Business & Economics categories.
Cryptocurrencies have emerged as a transformative force in the global financial landscape, challenging traditional economic and managerial frameworks. By uncovering the underlying dynamics of cryptocurrency markets, society gains insight into their implications for economic stability, regulatory challenges, and financial innovation. Understanding how these digital assets evolve and interact with existing systems is crucial for navigating their risks and opportunities. This exploration helps policymakers, businesses, and individuals make informed decisions, fostering a more sustainable and equitable approach to integrating cryptocurrencies into the global economy. Concept, Theories, and Management of Cryptocurrencies provides a comprehensive analysis of cryptocurrencies as both an economic and managerial phenomenon, exploring their underlying mechanics and market dynamics. It delves into the real-world consequences of cryptocurrency evolution, offering insights into their implications for financial systems, governance, and societal impact. Covering topics such as artificial intelligence (AI), dark web, and tokens, this book is an excellence resource for economists, financial analysts, business managers, policy makers, researchers, students, and more.
Advanced Information Networking And Applications
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Author : Leonard Barolli
language : en
Publisher: Springer Nature
Release Date : 2025-04-21
Advanced Information Networking And Applications written by Leonard Barolli and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-04-21 with Computers categories.
Networks of today are going through a rapid evolution and there are many emerging areas of information networking and their applications. Heterogeneous networking supported by recent technological advances in low power wireless communications along with silicon integration of various functionalities such as sensing, communications, intelligence and actuations are emerging as a critically important disruptive computer class based on a new platform, networking structure and interface that enable novel, low-cost and high-volume applications. Several of such applications have been difficult to realize because of many interconnection problems. To fulfill their large range of applications different kinds of networks need to collaborate and wired and next generation wireless systems should be integrated in order to develop high performance computing solutions to problems arising from the complexities of these networks. This volume covers the theory, design and applications of computer networks, distributed computing and information systems. The aim of the volume “Advanced Information Networking and Applications” is to provide latest research findings, innovative research results, methods and development techniques from both theoretical and practical perspectives related to the emerging areas of information networking and applications.
Forecasting Cyber Crimes In The Age Of The Metaverse
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Author : Elshenraki, Hossam Nabil
language : en
Publisher: IGI Global
Release Date : 2023-11-27
Forecasting Cyber Crimes In The Age Of The Metaverse written by Elshenraki, Hossam Nabil and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-27 with Computers categories.
As the metaverse rapidly evolves, a comprehensive examination of the emerging threats and challenges is imperative. In the groundbreaking exploration within Forecasting Cyber Crimes in the Age of the Metaverse, the intersection of technology, crime, and law enforcement is investigated, and it provides valuable insights into the potential risks and strategies for combating cybercrimes in the metaverse. Drawing upon research and scientific methodologies, this book employs a forward-thinking approach to anticipate the types of crimes that may arise in the metaverse. It addresses various aspects of cybercrime, including crimes against children, financial fraud, ransomware attacks, and attacks on critical infrastructure. The analysis extends to the protection of intellectual property rights and the criminal methods employed against metaverse assets. By forecasting the future of cybercrimes and cyber warfare in the metaverse, this book equips law enforcement agencies, policymakers, and companies with essential knowledge to develop effective strategies and countermeasures. It explores the potential impact of cybercrime on police capabilities and provides valuable insights into the planning and preparedness required to mitigate these threats.